NPK International stockholders elect all 7 directors, approve say-on-pay and auditor at 2026 ASM

NPK International Inc.

All 7 director nominees elected with >93% support; Matthew S. Lanigan received 99.5% votes for.
Advisory vote on named executive officer compensation approved with 95.7% of votes cast.
Ratification of Deloitte & Touche LLP as 2026 auditor passed with 99.7% votes for.
Broker non-votes of 6,585,006 on director elections and say-on-pay; none on auditor ratification.
Meeting held May 20, 2026; no other proposals or material changes disclosed.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NPK International Inc. shareholders approved Advisory vote to approve named executive officer compensation at the 2026-05-20 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

Proposal 2: An advisory vote on named executive officer compensation : The stockholders of the Company approved, on a non-binding advisory basis, the compensation of the named executive officers as described in the Company's Proxy Statement. For Against Abstain/Withheld Broker Non-Votes 67,786,645 3,004,510 60,614 6,585,006

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NPK International Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2026 at the 2026-05-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

Proposal 3: Ratification of the appointment of independent registered public accounting firm : The stockholders of the Company ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2026. For Against Abstain/Withheld Broker Non-Votes 77,213,467 170,861 52,447 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

NPK International Inc. shareholders approved Election of seven director nominees at the 2026-05-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

Proposal 1: Election of Directors : The stockholders of the Company elected each of the following director nominees for a term that will continue until the 2027 Annual Meeting of Stockholders. Director For Against Abstain/Withheld Broker Non-Votes Joseph A. Cutillo 70,166,626 661,056 24,087 6,585,006 Matthew S. Lanigan 70,466,174 361,248 24,347 6,585,006 Roderick A. Larson 68,951,232 1,876,402 24,135 6,585,006 Michael A. Lewis 66,145,743 4,681,381 24,645 6,585,006 Claudia M. Meer 69,186,985 1,628,445 36,339 6,585,006 John C. Mingé 69,321,190 1,506,166 24,413 6,585,006 Rose M. Robeson 70,387,149 440,517 24,103 6,585,006

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147 shareholder votes filed in the last 30 days. Browse all shareholder votes →

NPK International Inc. filing history →

Source: SEC EDGAR

accession 0000071829-26-000032

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